Hot Rod Storage Limited, a registered company, was launched on 03 Aug 2016. 9429042481461 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is categorised. The company has been supervised by 3 directors: Keith Brian Golder - an active director whose contract started on 03 Aug 2016,
Jillian Margret Rasmussen - an active director whose contract started on 15 Jan 2021,
Michael John Rasmussen - an inactive director whose contract started on 03 Aug 2016 and was terminated on 01 Jan 2021.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 5C Dallan Place, Rosedale, Auckland, 0632 (types include: registered, physical).
Hot Rod Storage Limited had been using 5-7 Corinthian Drive, Albany, Auckland as their physical address until 29 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Aug 2016 to 29 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rasmussen, Jillian Margaret |
Rosedale Auckland 0632 New Zealand |
03 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Golder, Keith Brian |
Rosedale Auckland 0632 New Zealand |
03 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rasmussen, Michael John |
Rosedale Auckland 0632 New Zealand |
03 Aug 2016 - 22 Feb 2021 |
Keith Brian Golder - Director
Appointment date: 03 Aug 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 03 Aug 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Sep 2017
Jillian Margret Rasmussen - Director
Appointment date: 15 Jan 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 15 Jan 2021
Michael John Rasmussen - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 01 Jan 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Sep 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 03 Aug 2016
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